Tag archive for ‘EFCC’
By admin On Saturday, June 26th, 2021
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Alleged N322m Fraud: EFCC To Appeal Peter Nwaoboshi’s Victory

LAGOS JUNE 26TH (URHOBOTODAY)-The Economic and Financial Crimes Commission says it will challenge the victory of Delta North Senator, Peter Nwaoboshi, who was recently discharged and acquitted of alleged fraud More...

By admin On Tuesday, March 30th, 2021
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Delta: EFCC Arrest Suspected Female Bitcoin Fraudster In Oghara

LAGOS MARCH 30TH (URHOBOTODAY)-Operatives of the Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested a 24-year-old lady, Queen Jonathan for her alleged involvement in Bitcoin More...

By admin On Saturday, March 27th, 2021
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EFCC Bursts Ten Yahoo Boys In Oghara, Impounds Exotic Cars

LAGOS MARCH 27TH (URHOBOTODAY)-Operatives of the Economic and Financial Crimes Commission, Benin Zonal Office in the wee hours of Friday, March 26, 2021, arrested 10 suspected internet fraudsters in Oghara, Delta More...

By admin On Monday, March 8th, 2021
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EFCC Investigates James Manager, Kingsley Emu Over Alleged Dubai Properties, False Assets Declaration

LAGOS MARCH 8TH (URHOBOTODAY)-These are not the best of times for the duo of Delta born Senator James Manager who is serving his fifth term in the National Assembly and Mr. Kingsley Emu, Delta commissioner for More...

By admin On Tuesday, February 23rd, 2021
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EFCC Invites Delta Speaker, Clerk Over Alleged Looting Of Legislative Treasury

LAGOS FEBRUARY 23RD (URHOBOTODAY)-The Speaker and the Clerk of Delta State House of Assembly, Mr. Sheriff Oborevwori, and Mrs Lyna Ochulor, respectively, have been summoned and interrogated by operatives of the More...

By admin On Wednesday, February 3rd, 2021
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EFCC Arraigns College Of Education Warri Executives Over Alleged N32m Fraud

LAGOS FEBRUARY 3RD (FEBRUARY 3RD )-The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Tuesday February 2, 2021 arraigned the quartet of Afure Anomioghene Joe, Monica Ossai, Akpiten Natty More...

By admin On Wednesday, July 29th, 2020
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Delta: Ekpan School Bursar Arraigned For Allegedly Stealing N17.6m

LAGOS JULY 29TH (URHOBOTODAY)-The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, July 28, 2020 arraigned one Anayo Nwankwoala before Justice E. I. Oritsejafor of the Delta More...

By admin On Thursday, July 16th, 2020
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Lagos Court Dismisses N34bn Fraud Case Against Tompolo’s Company

LAGOS JULY 16TH (URHOBOTODAY)-The Federal High Court in Lagos has dismissed the entire 40 counts bordering on alleged N34bn fraud filed by the Federal Government against Global West Vessel Specialist Limited, a More...

By admin On Saturday, May 23rd, 2020
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Keyamo Reacts To Allegation Of Prosecuting Akpabio For EFCC

LAGOS MAY 23RD (URHOBOTODAY)-Minister of State, Labour and Employment, Festus Keyamo, has written a letter to the editor of online publication, Sahara Reporters, in reaction to an article published on the platform More...

By admin On Friday, May 15th, 2020
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Malabu Oil Block: EFCC Grills Ex-Minister Orubebe’s Wife Over N360m Deals

LAGOS MAY 15TH (URHOBOTODAY)-Former Niger Delta Affairs Minister Godsday Orubebe’s wife Maureen, has been grilled by the Economic and Financial Crimes Commission (EFCC) over a N500 million deal linked to the More...

By admin On Tuesday, February 4th, 2020
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EFCC Arraigns PDP Fed Lawmaker, Nicholas Mutu Over Alleged N400m Fraud

LAGOS FEBRUARY 4TH (URHOBOTODAY)-The Economic and Financial Crimes Commission (EFCC) has arraigned a former Chairman of the House of Representatives Committee on the Niger Delta Development Commission, Nicholas More...

By admin On Thursday, November 21st, 2019
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Ex-APC Presidential Aspirant, Akpodiete Rallies Global Support For APC, Buhari

Barr Christmas Akpodiete (Centre) discussing with some participants during the conference of good governance in Washington DC, USA recently…….. LAGOS NOVEMBER 21ST (URHOBOTODAY)-Human right activist More...

By admin On Tuesday, October 15th, 2019
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EFCC Invites Bomadi LGA Chair, Vice, Councilors, Treasurer Over Alleged Fraud

LAGOS OCTOBER 15TH (URHOBOTODAY)-The Economic and Financial Crimes Commission (EFCC) Benin Zonal office has invited the Executive Chairman of Bomadi Local Government Council, Hon. William Angadi, his Vice, Leader More...

By admin On Thursday, October 10th, 2019
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Yahoo: Urhobo Chief In EFFC Net For Defrauding Canadian Lady $400,000

LAGOS OCTOBER 10TH (URHOBOTODAY)-Operatives of the Economic and Financial Crimes Commission,(EFCC) from the Benin Zonal Office on Wednesday October 9, 2019 said it has arrested a suspected internet fraud kingpin, More...

By admin On Sunday, September 22nd, 2019
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EFCC Summons Ex-NDDC Director, Adjogbe Over N60bn Emergency Contracts

LAGOS SEPTEMBER 22ND (URHOBOTODAY)-The Economic and Financial Crimes Commission, EFCC, has invited the former Executive Director of Projects of the Niger Delta Development Commission, NDDC, Mr. Samuel Adjogbe to More...

By admin On Wednesday, September 18th, 2019
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Sapele Youths Demonstrate Against Yahoo-Yahoo, Corruption, Other Vices, Back EFCC

LAGOS SEPTEMBER 18TH (URHOBOTODAY)-Youths in Sapele and its environs on Tuesday, September 17, 2019 staged a peaceful protest in support of the efforts of the Economic and Financial Crimes Commission, EFCC, to More...

By admin On Sunday, September 15th, 2019
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Delta: EFCC Releases Names Of Eleven Yahoo Boys Arrested In Sapele

LAGOS SEPTEMBER 15TH (URHOBOTODAY-It was end of the road for 11 suspected internet fraudsters as they were arrested at their hideout in an early morning raid in Sapele, Delta State on Saturday by operatives of More...

By admin On Friday, August 23rd, 2019
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EFCC Apprehends 10 ‘Yahoo Boys’ With Charms In Sapele

LAGOS AUGUST 23RD (URHOBOTODAY)-The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, in Sapele, Delta State, have apprehended 10 suspected internet fraudsters, otherwise known as Yahoo More...

By admin On Tuesday, May 28th, 2019
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EFCC Discovers ‘Yahoo Yahoo’ Training School, Arrests Proprietor, Students

LAGOS MAY 28TH (URHOBOTODAY)-The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has discover ‘Yahoo Yahoo’ training school in Lagos where Frank Chinedu, suspected to be the proprietor More...

By admin On Wednesday, May 8th, 2019
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Suspected Yahoo Lord, Onoriode, Three Others Arrested With Exotic Cars

LAGOS MAY 8TH (URHOBOTODAY)-Operatives of #EFCC have arrested four internet fraudsters in Calabar, Cross River State, following two separate raids carried out in the early hours of Saturday, May 4, 2019 and Sunday, More...

By admin On Tuesday, December 25th, 2018
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Court Orders Interim Forfeiture Of Assets And Property Trace To Ngozi Olejeme

Ngozi Olejeme LAGOS DECEMBER 25TH (URHOBOTODAY)- Federal High Court, presided over by Justice Ijeoma L. Ojukwu, has ordered the interim forfeiture of assets and properties traced to a former chairman of the Nigeria More...

By admin On Wednesday, December 12th, 2018
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Court Orders Seizure Of NDDC Director, Tuoyo’s N1.8bn Property

Tuoyo LAGOS DECEMBER 12TH (URHOBOTODAY)-Justice Chuka Obiozor of the Federal High Court, Lagos, has ordered the final forfeiture of several properties worth N1.8 billion belonging to Tuoyo Omatsuli, the Executive More...

By admin On Tuesday, December 11th, 2018
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$1m 419 Fraud: Court Of Appeal Grants Fred Ajudua Bail

Fred Ajidua LAGOS DECEMBER 11TH (NEWSRANGERS)-Justice Mohammed Garba of the Court of Appeal, Lagos Division, has granted bail to a one-time Lagos socialite and businessman Fred Ajudua who is standing trial before More...

By admin On Friday, November 9th, 2018
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Court Remands Former NDDC Director, Tuoyo Over N3.6bn Bribery Allegation

Tuoyo LAGOS NOVEMBER 9TH (URHOBOTODAY)-The Economic and Financial Crimes Commission on Thursday arraigned a former Executive Director, Projects, Niger Delta Development Commission, Mr Tuoyo Omatsuli, for allegedly More...

By admin On Monday, September 17th, 2018
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Isoko People Beg Ailing Leo Ogor To Quit Politics To Take Care Of Health

Leo Ogor, supported by the Delta State Commissioner for Housing, Joseph Ogeh, and the Isoko North local government chairman, Emmanuel Egbabor to walk down a staircase, when Ogor paid a consultation visit to the More...

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